-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VaNBXu3ZH5IJl1wiPKnhJGeu2alQiiEMdkiZkCmvEfNHnHdIe68PpjkXytROOSJl Uqyn26WgG/5rgecjJpMZNQ== 0001105944-07-000012.txt : 20070321 0001105944-07-000012.hdr.sgml : 20070321 20070320212959 ACCESSION NUMBER: 0001105944-07-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070318 ITEM INFORMATION: Other Events FILED AS OF DATE: 20070321 DATE AS OF CHANGE: 20070320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERCARE DX INC CENTRAL INDEX KEY: 0001103310 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 954304537 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31281 FILM NUMBER: 07707713 BUSINESS ADDRESS: STREET 1: 6201 BRISTOL PARKWAY CITY: CULVER CITY STATE: CA ZIP: 90230 BUSINESS PHONE: 213-627-8878 MAIL ADDRESS: STREET 1: 6201 BRISTOL PARKWAY CITY: CULVER CITY STATE: CA ZIP: 90230 FORMER COMPANY: FORMER CONFORMED NAME: INTERCARE COM DX INC DATE OF NAME CHANGE: 20010514 FORMER COMPANY: FORMER CONFORMED NAME: INTERCARE COM INC DATE OF NAME CHANGE: 20000114 8-K 1 icco8k31007.txt 8K REGARDING SHAREHOLDER VOTE Securities and Exchange Commission Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 10, 2007 Commission File Number: 333-57780 INTERCARE DX, INC. (Exact name of registrants specified in its charter) California 95-4304537 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 6201 Bristol Parkway Culver City, CA 90230 (213) 627-8878 Fax: (310) 743-0581 (Address, Including Zip Code, And Telephone Number, Including Area Code, Of Registrant's Principal Executive Offices) 1 SECTION 1. Registrants Business and Operations Item 1.01 Entry into a Material Definitive Agreement Not applicable SECTION 2. Financial Information Not Applicable SECTION 3. , Securities and Trading Markets Not Applicable SECTION 4. Matters Relating to Accountants and Financial Statements Not Applicable SECTION 5. Corporate governance and Management Not Applicable SECTION 6. Reserved Not Applicable SECTION 7. Regulation FD Not Applicable SECTION 8: Other Events On March 10, 2007, the Majority Shareholder voted to approve and ratify the following items. 1 Re-election of the under-listed three members of the Company's Board of Directors to serve for a one-year term a). Wesley Bradford, MD b) Jude Uwaezuoke c) Don Stanford 2. Re-approval of the Company's 2001 Joint Incentive and Non-Qualified Stock Option Plan for the 2007 fiscal year, 3. Ratify the appointment of Pollard-Kelly Auditing Services, Inc., as our Independent registered public accounting firm for the fiscal year ended December 31,2006; and The Board of Directors accepted the result of the Majority shareholder vote without any further modification and was appended into the Corporate record. SECTION 9: Financial Statements and Exhibits Item 9.01 Financial Statements and Exhibits c. Exhibits EXHIBIT ITEM. DESCRIPTION - ------------ ------------- Exhibit 16.1 - Not applicable. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. InterCare DX, Inc. (Registrant) Date: March 18, 2007 By:/s/ Anthony C. Dike ------------------------- Anthony C. Dike (Chairman, Chief Executive Officer) 2 -----END PRIVACY-ENHANCED MESSAGE-----